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Interface

Dashboard
Giving you a top level overview of transactions in the system.
Transactions page
Explaining the transactions list panel and its functions.
Transaction Details
An overview of the different tabs of the Transactions Details page.
Customers page
Analyse customers based on their details, actions and connections.
Alerts page
Review alerts anc enable, disable or create alert triggers from this page.
Cases page
Create, investigate and manage cases from this page.
Manual Lookup page
Enrich data manually without an API integration using the Manual Lookup page.
AML page
The AML page is the heart of your anti-money laundering efforts where you can review AML checks and enable automatic AML monitoring.
Scoring Engine page
Customize rules to fit your risk appetite.
Lists page
Your go-to place to manage all blacklisted, whitelisted and flagged values.
Monitoring page
Monitoring the Machine Learning system performance.
Channels page
On the Merchants tab, you can see the number of transactions or the amount of all transactions in different states by each merchant.
Settings page
On the Settings page, you are able to adjust the workings of the admin and the interface to fit your operations.
API license keys
Create API license keys directly from the Admin panel for added security and flexibility.
Logs page
View every user action within the SEON Admin Panel within the Logs page.
Sandbox Environment
Explanation of the SEON test environment.